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Company Information for

DELPHI LIMITED

BRIDGE FARM DEREHAM ROAD, LITCHAM, KING'S LYNN, PE32 2RN,
Company Registration Number
02502591
Private Limited Company
Active

Company Overview

About Delphi Ltd
DELPHI LIMITED was founded on 1990-05-16 and has its registered office in King's Lynn. The organisation's status is listed as "Active". Delphi Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DELPHI LIMITED
 
Legal Registered Office
BRIDGE FARM DEREHAM ROAD
LITCHAM
KING'S LYNN
PE32 2RN
Other companies in MK44
 
Filing Information
Company Number 02502591
Company ID Number 02502591
Date formed 1990-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB608479415  
Last Datalog update: 2024-03-06 10:59:00
Primary Source:Companies House
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Companies with same name DELPHI LIMITED
The following companies were found which have the same name as DELPHI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DELPHI ANSON ROAD Singapore 079907 Dissolved Company formed on the 2008-09-13
DELPHI - TAMPA CORPORATION 4403 W CLEVELAND STREET TAMPA FL 33609 Inactive Company formed on the 1998-05-27
DELPHI (ALBA) PTY LTD Active Company formed on the 2017-07-07
DELPHI (H.K.) LIMITED Dissolved Company formed on the 2007-03-16
DELPHI (QLD) PTY LTD QLD 4370 Active Company formed on the 1998-06-11
DELPHI & LOGIX SOLUTIONS, LLC 186 SE 59TH ST. OCALA FL 34480 Active Company formed on the 2012-07-23
DELPHI 12 LLC Delaware Unknown
DELPHI 1722 INCORPORATED California Unknown
Delphi 21st Century, Ltd. 1718 Westwood Bl Los Angeles CA 90024 FTB Suspended Company formed on the 1982-08-31
DELPHI A LAND INC Delaware Unknown
DELPHI ACADEMY LTD CLYDE OFFICES, 2ND FLOOR WEST GEORGE STREET GLASGOW G2 1BP Active - Proposal to Strike off Company formed on the 2017-10-20
DELPHI ACADEMY INTERNATIONAL LTD International House 12 Constance Street London E16 2DQ Active - Proposal to Strike off Company formed on the 2020-07-13
DELPHI ACCOUNTING LTD FROME BUSINESS PARK MANOR ROAD MARSTON TRADING ESTATE FROME BA11 4FN Active Company formed on the 2002-01-31
DELPHI ACCOUNTING, INC. 4812 134TH PL SE BELLEVUE WA 980060000 Dissolved Company formed on the 2011-01-01
DELPHI ACCOUNTING & TAX SERVICES, INC. ANN ARBOR TRAIL DEARBORN HEIGHTS 48127 Michigan 24330 UNKNOWN Company formed on the 2005-03-17
DELPHI ACCOUNTING (QLD) PTY LTD QLD 4213 Strike-off action in progress Company formed on the 2008-04-28
DELPHI ACCOUNTING GROUP PTY LTD VIC 3039 Active Company formed on the 2015-11-23
DELPHI ACCOUNTING PTY LTD Strike-off action in progress Company formed on the 2009-02-10
DELPHI ACCOUNTING SERVICES LTD 10 LOCHMABEN ROAD GARTCOSH GLASGOW G69 8LA Active - Proposal to Strike off Company formed on the 2017-06-21
DELPHI ACCESS MANAGEMENT SERVICES INCORPORATED California Unknown

Company Officers of DELPHI LIMITED

Current Directors
Officer Role Date Appointed
ROGER PHILIP PRUDEN
Company Secretary 1994-08-24
ROSALIND HELEN PRUDEN
Director 1993-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND HELEN PRUDEN
Company Secretary 1993-05-04 1994-08-24
JOHN MARY BERNARD KEENAN
Director 1994-05-16 1994-08-23
LUKE MARY KEENAN
Company Secretary 1991-05-16 1993-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-02-26REGISTERED OFFICE CHANGED ON 26/02/23 FROM The Boat House Church Road East Bilney Dereham Norfolk NR20 4HN England
2023-02-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-27CH03SECRETARY'S DETAILS CHNAGED FOR ROGER PHILIP PRUDEN on 2016-04-07
2016-05-27CH01Director's details changed for Rosalind Helen Pruden on 2016-04-07
2016-03-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM THE BOAT HOUSE CHURCH ROAD EAST BILNEY DEREHAM NORFOLK NR20 4HN ENGLAND
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM THE BOAT HOUSE CHURCH ROAD EAST BILNEY DEREHAM NORFOLK NR20 4HN ENGLAND
2016-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2016 FROM LINDEN TEMPLARS WAY SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1PY
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-05AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-08AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0116/05/10 ANNUAL RETURN FULL LIST
2010-06-11CH01Director's details changed for Rosalind Helen Pruden on 2010-05-16
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-12363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-28AA31/05/08 TOTAL EXEMPTION FULL
2008-06-17363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION FULL
2007-07-03363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-03363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-29363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-23363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-06-15363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-06-20363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-17363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-30AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: LINDEN TEMPLARS WAY SHARNBROOK BEDFORD MK44 1PY
1999-05-26363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-11363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1998-04-01AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-13363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-04-15287REGISTERED OFFICE CHANGED ON 15/04/97 FROM: 16 QUEEN ALEXANDRA ROAD GOLDINGTON BEDFORD MK41 9SE
1997-03-03AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-07-08363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-03-26AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-06-01363sRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1995-03-22AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-10-04287REGISTERED OFFICE CHANGED ON 04/10/94 FROM: 41 BROWNBAKER COURT NEATH HILL MILTON KEYNES MK14 6JH
1994-10-04288SECRETARY RESIGNED
1994-10-04288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-24363sRETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1994-02-20AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-05-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-19363(288)SECRETARY RESIGNED
1993-05-19363sRETURN MADE UP TO 16/05/93; CHANGE OF MEMBERS
1993-04-01AAFULL ACCOUNTS MADE UP TO 31/05/92
1992-08-03363sRETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-03-19AAFULL ACCOUNTS MADE UP TO 31/05/91
1991-07-22363bRETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1990-06-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-15287REGISTERED OFFICE CHANGED ON 15/06/90 FROM: SUITE 2 KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ
1990-06-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1990-06-1588(2)RAD 29/05/90--------- £ SI 98@1=98 £ IC 2/100
1990-05-23SRES01ALTER MEM AND ARTS 16/05/90
1990-05-23123£ NC 100/10000 16/05/90
1990-05-23ORES04NC INC ALREADY ADJUSTED 16/05/90
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to DELPHI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DELPHI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DELPHI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 93199 - Other sports activities

Intangible Assets
Patents
We have not found any records of DELPHI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DELPHI LIMITED
Trademarks
We have not found any records of DELPHI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DELPHI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as DELPHI LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where DELPHI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DELPHI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DELPHI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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